NORENTUNA AS • 919445033 • Trondheim • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

NORENTUNA AS

Keywords

placementsecurities

Organization

CEO: EF
Eivind Fallan1974
Chairman of the board: RH
Roger Halshamn1955
Years since formation: 8 years; since Aug 22, 2017
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 200; 1 share class
Total number of shareholders: 10; 3 companies, 7 persons

Financials

Annual total result 2023: -502,718; NOK
Total equity 2023: -2,224,265; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
EF Eivind Fallan 1974	Managing Director/CEO	15.61 % indirectly

Board

Name	Role	Shares
RH Roger Halshamn 1955	Chairman	10 % indirectly
EF Eivind Fallan 1974	Board Member	15.61 % indirectly
TN Thomas Nordberg 1968	Board Member	6.8 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
N NORREIN AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
EF Eivind Fallan 1974	Managing Director/CEO, Board Member	15.61 % indirectly
DR Dan Robert Halshamn 1979	-	11.5 % directly 4 % indirectly 7.5 %
RH Roger Halshamn 1955	Chairman	10 % indirectly
PA Peter Aleksander Halshamn 1986	-	7.5 % indirectly
TN Thomas Nordberg 1968	Board Member	6.8 % indirectly
EL Eva Lilian Nordberg 1944	-	6.25 % indirectly
LG Lars Gerhard Nordberg 1965	-	5.98 % indirectly
GN Grethe Brøndbo Nordberg 1972	-	5.98 % indirectly
TS Tove Fallan Strand 1969	-	5.69 % indirectly
RF Robert Fallan 1973	-	5.69 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
N NORREIN HOLDING AS	Ordinary shares	75	37.5 %
K KNOW HOW HOLDING AS	Ordinary shares	75	37.5 %
TN Trine Nordhammer 1987	Ordinary shares	10	5 %
DR Dan Robert Halshamn 1979	Ordinary shares	8	4 %
TK Thomas Westby Kristiansen 1979	Ordinary shares	8	4 %
AH Andreas Hegg 1978	Ordinary shares	8	4 %
H HELMAKS AS	Ordinary shares	4	2 %
OS Oddvar Strand 1969	Ordinary shares	4	2 %
JL Jan Helge Ludvigsen 1957	Ordinary shares	4	2 %
SN Ståle Nøst 1968	Ordinary shares	4	2 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-502,718	-467,064	-449,139
Total assets	16,273,935	14,279,653	12,285,117
Total liabilities	18,498,200	16,001,200	13,539,600
Total equity	-2,224,265	-1,721,547	-1,254,483

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	6,509	6,024	5,774
Operating result	-6,509	-6,024	-5,774
Financial income/costs	-496,209	-461,040	-443,365
Profit before tax	-502,718	-467,064	-449,139
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-502,718	-467,064	-449,139

Balance overview

Year	2023	2022	2021
Total fixed assets	16,259,290	14,259,290	12,259,290
Total current assets	14,645	20,363	25,827
Total assets	16,273,935	14,279,653	12,285,117
Short term debt	0	0	0
Long term debt	18,498,200	16,001,200	13,539,600
Total liabilities	18,498,200	16,001,200	13,539,600
Contributed capital	100,000	100,000	100,000
Retained earnings	-2,324,265	-1,821,547	-1,354,483
Total equity	-2,224,265	-1,721,547	-1,254,483
Total equity and liabilities	16,273,935	14,279,653	12,285,117

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies